Information Technology Steering Committee
Based on the Financial Services Authority of the Republic of Indonesia Regulation Number 31 Article 33 of 2025 and Board of Directors Decree No.: KEP-063/DIR/KPEI/0725, an IT Steering Committee has been established with duties, responsibilities, and authorities as stipulated in the IT Steering Committee Charter.
Purpose of Establishing the Information Technology Steering Committee
The IT Steering Committee is established to ensure that IT strategies, policies, and investments are aligned with IDClear’s strategic objectives. The Committee aims to provide strategic insights or recommendations to the Board of Directors of KPEI regarding IT initiatives, monitor the implementation of strategic projects, and ensure that IT investments deliver optimal value to IDClear.
The establishment of the IT Steering Committee is an important step in ensuring good IT governance, aligning IT strategies with IDClear’s priorities, enhancing transparency in decision-making, and effectively managing IT risks.
With its strategic role, the IT Steering Committee is expected to provide insights or recommendations to optimize IT resources, improve operational efficiency, and strengthen IDClear’s competitiveness. Collaboration between management, IT teams, and committee members is key to successfully implementing effective IT policies and strategies. This guideline provides a clear framework for committee members in carrying out their duties.
Duties, Responsibilities, and Authorities of the IT Steering Committee
The duties, responsibilities, and authorities of the IT Steering Committee are as follows:
Provide recommendations or insights to the Board of Directors of KPEI regarding:
- IT strategic plans aligned with IDClear’s overall plans
- Formulation of IT policies, standards, and procedures
- Alignment between IT development plans and IT strategic plans
- Alignment between the implementation of IT development and the IT development plan
- Evaluation of IT cost-effectiveness in achieving planned benefits
- Monitoring IT performance and improvement efforts
- Resolution of IT-related issues that cannot be effectively, efficiently, and timely resolved by user units and IT providers
- Adequacy and allocation of IT resources owned by IDClear
- Current and future trends, threats, and innovations in technology and cybersecurity
In performing their duties, each member of the IT Steering Committee must act independently, objectively, and professionally.
In carrying out their duties, each member must maintain the confidentiality of IDClear documents, data, and information obtained during their service as committee members, and must be willing to sign a Non-Disclosure Agreement (NDA), which applies for a lifetime.
Members of the IT Steering Committee
| No | Name | Position |
| 1 | Sunandar | IDX Director |
| 2 | Antonius Herman Azwar | IDClear Director |
| 3 | Umi Kulsum | IDClear Director |
| 4 | Dharma Setyadi | KSEI Director |
| 5 | Ady F. Pangerang | Chief Technology Officer PT Mandiri Sekuritas |
| 6 | Abdul Latief Yukkas | IT Director MNC Sekuritas |
| 7 | Revan Hadi | Head of Application & Quality Management Division PT Bank Rakyat Indonesia Tbk |
| 8 | Prof. Yudho Giri Sucahyo, S.Kom., M.Kom., Ph.D CISA, CISM |
Professional/Practitioner |
| 9 | Faisal Yahya | Professional/Practitioner |